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Category: Fake

Jun 06 2011

CITI BANK – CITI BANK®

Dear XXXXX

We honor to inform you that the sum of $600.00 USD that was transferred to you from (Lewis Nguyen) the buyer of your item. This payment has updated to $600.00 USD and transferred into the account details below :

Payment Account Details.
Account Name
Account Number
Bank Name
Bank Address
Email
Amount

$600.00 USD

We are through with the procedure of …

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2348021220441
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Jun 06 2011

Michael Anderson +233272884700 – Michael Anderson is a fraud +233272884700

A guy in in Ghana called Michael Anderson has been taken CASH from me for the past three years, I have sent CASH to him about $200, 000 and he promise to marry me I have lost my CASH to this thief if you can find him for me please I need my CASH I have loss everything to this fraudster this is his number and his picture is attached +233272884700

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Jun 06 2011

Michael anderson – Michael Anderson is a fraud +233272884700

This guy Michael Anderson is a fake and fraudster, please find him out and prosecute him, this goes to the Ghana Police, he must be found, He has duped me up to $200,000. He said he will marry me and I do everything to help him, but now I find out he is a fraudster. This is his number +233272884700

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Mar 18 2011

Rambler Express Services – Fake Scam Delivery Service

Fake Scam Delivery

This is my tale. I met UK guys named Umar Sheriff. He is scottish and work as and offshore engineer. He work at Transcorp Petrochemicals, Aberdeen, Scotland. I met him on Facebook. After chatting trough yahoo mesengger for silent some time, we exchange our phone number. He called me verry day and night telling that he like me so much. The phone number +44 7031 803684…He told me that he is plotting to come to my country next month and take me back to Scotland to have some training for offshore works. The, comes to other tale, he …

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Jan 17 2011

Dynamic online solutions, – Fraud

I kept getting charges to my account from the company. It charged the first time $49.99, next was $19.98, then $19.98. This was a serious problem for me. I started getting calls from people saying I owe them CASH when I know I didnt open up any account. I didnt even use this bank account. Just had it open.

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Nov 22 2010

mbpurchase, – animal abuser

please see puppy pawler you tube video on c sections andherry is got her DOGs frightened look at fuzzywuzzypups how gorgeous and cool her mom is sherry u have been liar liar panyts on fire oh no that was your DOGs that burned in the fire that is said YOU SET . This female sherry has admitted to buying litters as late as 3 weeks ago please dont buy from puppymillers look @ home breeders only

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Nov 10 2010

“Laurie henkel” – Laurie henkel from Ohio craigslist SCAM!!!!

DO NOT Answer to this fake woman for an ad on craigslist. All he wants is your CASH. It has already happened to about 5 craigslist users!

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Nov 09 2010

www.designers-replicas-handbags.com – SCAMMERS – www.designers-replicas-handbags.com

Hi Guys,

Avoid dealing with the company, they have taken the CASH ($400) and send comletly cheap-cheap staff that not even cost $10. I ahve tried to call tham and emailed may be 20 time to their credit provider that I reckon is a scam too – www.billingsupportsystem.com. No company no crdit provider taking responsibility and not responding to my messages. Try to stay away from bot this companies.

You will save time and CASH

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Oct 27 2010

Wozo.com LLC, Wozo.com LLC, – I Was Charged $29.99 Without My Authorization

I received an offer via one of my paid-to-earn sites, MatrixMails.com, offering one poster for only $0.99. I selected my poster of choice and then proceeded to checkout and pay for this offer. The final page of this offer said I would be charged $0.99 for the shipping for this poster. I looked over the site very carefully before I submitted my order and my account information
to pay for this offer.

Shortly after submitting this offer my checking account was debited $0.99 for this offer. A few days after submitting this offer I checked the balance in …

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Sep 27 2010

choice gold services – They took my cash

I had got an e-mail saying that i signed up for their site and thy were gonna take $99.95 that i autherized for their membership fee. I never signed up for their site and have no thought how they got my information. I wrote them saying that I did not want to be a member and never signed up for anything throughthem and not to chare me. I wrote them on the 10th of september and on the 24th they took $99.95 from me that i never autherized. I maid a complaint online to the ICF and i will be …

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Jul 25 2010

William “Keith” Rhone – Keith Rhone Finance Accounting Taxation Sex Offender Pedophile

William Keith Rhone Keith Rhone, Keithi, Keith, Keith, Taikido99 on Yahoo, William underscore Rhone on Earthlink, Black Chamber Of Commerce, Amy, Sexual Assault, Pedophile, Child Molester, The Mutant, venereal diseases, tax ripoff, sex offender, pedophile, high school girls, police record, jail, prison, alcoholism, std’s, rip off, sexist, fake accountant, fake tax preparer, scam artist, dishonest, liar, muslim, sunni SPRINGFIELD, Massachusetts

Wow I was skimming across the Internet and came across this information! I have 2 kids and I am a hair dresser, Keith did my taxes back in 08 and charged me

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May 21 2010

Global Replica – Missing Merchandise

I have ordered several watches from different companies on the web and have never failed to receive the advertised product. I ordered two watches from the company and only received one when I opened the box. When I called them Global Replica said that they would send the merchandise I bought…

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